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Searching Content indexed under Criminal Law by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
FINRA Cautions Investors Of Risks In Trading Binary Options
FINRA cautioned investors on the risks associated with binary options and offered guidance on how to avoid certain frauds.
United States
17 Oct 2019
2
Interdealer Brokers Settle CFTC And NYAG Charges For Fraudulent FX Options
Two interdealer brokers ("IDBs") settled separate New York Attorney General ("NYAG") and CFTC charges for fraudulent practices involving foreign exchange currency options.
United States
14 Oct 2019
3
OFAC Sanctions Individuals Involved In Corruption Of Venezuela's Food Subsidy Program
OFAC designated three individuals and 16 entities in connection with a "large-scale network of corruption" related to a Venezuelan
United States
8 Oct 2019
4
Marketing And Printing Services Provider Settles FCPA Charges
A Wisconsin-based marketing digital and print services provider settled SEC charges that it violated the anti-bribery and books and records provisions of the Foreign Corrupt Practices Act
United States
8 Oct 2019
5
FinCEN Warns Financial Institutions To Better Protect Personal Data
Financial Crimes Enforcement Network ("FinCEN") Director Kenneth A. Blanco urged financial institutions to help prevent the theft and abuse of personally identifiable information ("PII") by fraudsters
United States
2 Oct 2019
6
Ninth Circuit Rules That LinkedIn Cannot Block Data Scraping
By affirming the grant of a preliminary injunction, the U.S. Court of Appeals for the Ninth Circuit ruled that LinkedIn cannot deny a data analytics company
United States
24 Sep 2019
7
House Financial Services Subcommittee Considers Testimony On Mitigating The Risks Of AI
Witnesses before the House Financial Services Committee Task Force (the "Task Force") on Artificial Intelligence provided testimony
United States
23 Sep 2019
8
CCO Settles CFTC Fraud And Misrepresentation Charges
A chief compliance officer of an investment firm settled CFTC charges for fraudulently soliciting investments in commodity pools
United States
23 Sep 2019
9
SEC Chair Jay Clayton Criticizes Foreign Counterparts For Lack Of Anti-Corruption Enforcement
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
United States
12 Sep 2019
10
Too Many Stakeholders in the Kitchen
High-stakes corporate investigations into bribery, corruption, and other misconduct—whether focused on internal actors or third-party business partners
United States
5 Sep 2019
11
FinCEN Launches Global Investigations Division
The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.
United States
30 Aug 2019
12
Lawmakers Introduce Bill To Prohibit Foreign Officials From Demanding Bribes
Congressional lawmakers introduced a bill that would update the federal domestic bribery statute by prohibiting foreign officials from demanding corrupt payments.
United States
9 Aug 2019
13
Micronesian Government Official Sentenced For FCPA Violations
The U.S. District Court in Hawaii sentenced a Micronesian government official to prison for conspiracy to commit money laundering in violation of the Foreign Corrupt Practices Act ("FCPA").
United States
6 Aug 2019
14
Ninth Circuit Reinstates CFTC Anti-Fraud Enforcement Action
The Court of Appeals for the Ninth Circuit ruled in favor of the CFTC in connection with fraud-related charges against a precious metals credit company.
United States
1 Aug 2019
15
OFAC Sanctions "Corruption Network" For Stealing From Venezuela's Food Subsidy Program
OFAC designated a Colombian national and a "vast corruption network" for aiding Venezuelan leader Nicolás Maduro and his regime to profit from a Venezuelan food subsidy and distribution program.
United States
31 Jul 2019
16
Microsoft And Subsidiaries Settle Charges For Violating FCPA
A global technology company and its subsidiary settled SEC and DOJ charges for violating the books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
United States
29 Jul 2019
17
FinCEN Reports Spike In Reported Business Email Compromise Scams
The Financial Crimes Enforcement Network ("FinCEN") issued an advisory and trend analysis alerting financial institutions to a recent surge in business email compromise ("BEC")
United States
25 Jul 2019
18
Federal Reserve Board Highlights Growing Dangers Of Synthetic Identity Fraud
The Federal Reserve Board ("FRB") highlighted the increasing dangers of synthetic identity payment fraud.
United States
19 Jul 2019
19
OFAC Designates Venezuelan Government Officials In Connection To Electricity Crisis
OFAC designated two members of Venezuela's Maduro regime for allegedly enriching themselves and contributing to the ongoing Venezuelan electricity crisis.
United States
11 Jul 2019
20
Southern District Of New York Vacates Insider Trading Guilty Plea Based On Insufficient Personal Benefit Evidence Under United States v. Newman
On June 21, 2019, in United States v. Lee,1 Judge Paul G. Gardephe of the U.S. District Court for the Southern District of New York issued an order vacating the guilty plea of a former investment
United States
10 Jul 2019
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